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Hidden Ukrainian Plot Shocks Mumbai | 1.25 Lakh Investors Left in Ruins After Torres Ponzi Scheme
Published on Jan 12, 2025 11:39 pm IST
Mumbai's biggest Ponzi scam has left over 1.25 lakh investors devastated. A Ukrainian couple, Artem and Olena Stoin, allegedly masterminded this ₹1,000 crore Torres Jewellery fraud, luring victims with promises of high returns and fake luxury prizes. With six stores shut and crores lost, police are tracking down the accused while victims demand justice.
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